Cases 21 - 30 of 61
People of the State of New York v. Comello
as 1:2020cv01017
Plaintiff:
People of the State of New York
Defendant:
Anthony Comello
Interested Party:
United States Attorneys Office
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
People of the State of New York v. Pennsylvania Higher Education Assistance Agency
as 1:2019cv09155
Plaintiff:
State Of New York and People of the State of New York
Defendant:
Pennsylvania Higher Education Assistance Agency
Cause Of Action: 28 U.S.C. § 1331
The People of the State of New York et al v. Vision Property Management, LLC et al
as 1:2019cv07191
Defendant:
DSV SPV 2, LLC, Alan Investments III, LLC, DSV SPV 1, LLC and others
Plaintiff:
The People of the State of New York, by Letitia James, Attorney General of the State of New York, Linda Lacewell, Superintendent of Financial Services of the State of New York, Linda Lacewell and others
Cause Of Action: 28 U.S.C. § 1331
People of the State of New York v. United States Department of Labor
as 1:2019cv01976
Plaintiff:
New York State Attorney General and People of the State of New York
Defendant:
United States Department of Labor
Cause Of Action: 05 U.S.C. § 552
People of The State of New York v. Mallinckrodt LLC et al
as 1:2019cv01564
Respondent:
Mallinckrodt LLC and SpecGx LLC
Petitioner:
People of The State of New York
Cause Of Action: 28 U.S.C. § 1331
Bureau of Consumer Financial Protection et al v. Sterling Jewelers Inc.
as 1:2019cv00448
Plaintiff:
People of The State of New York and Bureau of Consumer Financial Protection
Defendant:
Sterling Jewelers Inc.
Cause Of Action: 28 U.S.C. § 1331
The People of the State of New York v. Target Corporation et al
as 1:2019cv00040
Respondent:
Target Corporation, Walmart Inc. and LaRose Industries LLC
Petitioner:
The People of the State of New York
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 1:2018cv09812
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 nr
Federal Trade Commission et al v. Campbell Capital LLC et al
as 1:2018cv01163
Defendant:
J & V Receivables LLC, Urban, Heidenreich, Melendez, and Associates, LLC, Campbell Capital LLC and others
Plaintiff:
Federal Trade Commission and People of the State of New York
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission, et al v. Hylan Asset Management LLC, et al
as 1:2018cv00710
Defendant:
Worldwide Processing Group LLC, Hylan Asset Management LLC, Frank A Ungaro, Jr. and others
Plaintiff:
Federal Trade Commission and People of the State of New York
Cause Of Action: 15 U.S.C. § 0045
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